Title page
Contents
Ministerial foreword 4
Industry foreword 6
Chapter 1. Overview and approach 8
Reduce money laundering and recover more criminal assets 16
Combat kleptocracy and drive down sanctions evasion 46
Cut fraud 56
Fraud against the individual and business 56
Modernise the response and reduce the impact of fraud against the Public Sector 57
The impact of wider economic crime reforms and infrastructure on tackling fraud 62
Reduce the threat international illicit finance poses to the UK and UK interests 63
Cross cutting system reforms and capabilities 68
Chapter 2. Measuring progress and governance 83
Assessing progress and impact 83
Delivery governance 86
Annex: Support for the Economic Crime Plan 2 88